In Trustees Limited, a registered company, was started on 24 Aug 1999. 9429037508715 is the NZ business number it was issued. The company has been run by 5 directors: Irina Michajlovna Francken - an active director whose contract started on 19 Dec 2001,
Selly Risakotta Van Aalst - an active director whose contract started on 26 Oct 2018,
Nicolaas Jan Carel Francken - an inactive director whose contract started on 02 Jul 2002 and was terminated on 26 Feb 2020,
Matthew David French - an inactive director whose contract started on 28 Oct 2015 and was terminated on 25 Sep 2017,
Nicolaas Jan Carel Francken - an inactive director whose contract started on 25 Aug 1999 and was terminated on 19 Dec 2001.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9016 (types include: registered, physical).
In Trustees Limited had been using Regus, 1St Floor, Harvest Court, 218 George Street, Dunedin as their registered address up to 11 May 2021.
Former names for this company, as we identified at BizDb, included: from 26 Oct 2004 to 27 Sep 2005 they were called Wkf Trustees Limited, from 02 Nov 1999 to 26 Oct 2004 they were called Southern Trustees (New Zealand) Limited and from 24 Aug 1999 to 02 Nov 1999 they were called Adc Ventures Investments Limited.
One entity controls all company shares (exactly 1000 shares) - In Fiduciary Services Limited - located at 9016, 218 George Street, Dunedin.
Previous addresses
Address: Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Registered address used from 21 Apr 2021 to 11 May 2021
Address: Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 New Zealand
Physical address used from 19 Feb 2010 to 11 May 2021
Address: Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 New Zealand
Registered address used from 19 Feb 2010 to 21 Apr 2021
Address: 25 Milburn Street, Corstorphine, Dunedin
Physical & registered address used from 13 Apr 2006 to 19 Feb 2010
Address: Corstorphine House, Milburn St, Dunedin
Registered address used from 12 Apr 2000 to 13 Apr 2006
Address: Corstorphine House, Milburn St, Dunedin
Physical address used from 26 Aug 1999 to 13 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | In Fiduciary Services Limited Shareholder NZBN: 9429038473784 |
218 George Street Dunedin 9016 New Zealand |
24 Aug 1999 - |
Irina Michajlovna Francken - Director
Appointment date: 19 Dec 2001
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Jul 2022
Address: Singapore, 486145 New Zealand
Address used since 13 Jun 2016
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Oct 2017
Address: Singapore, 486145 Singapore
Address used since 30 Oct 2018
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 18 Sep 2017
Address: Singapore, 436606 Singapore
Address used since 23 Oct 2019
Selly Risakotta Van Aalst - Director
Appointment date: 26 Oct 2018
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 Oct 2018
Nicolaas Jan Carel Francken - Director (Inactive)
Appointment date: 02 Jul 2002
Termination date: 26 Feb 2020
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 23 Oct 2019
Address: Singapore, 486145 Singapore
Address used since 13 Jun 2016
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Oct 2017
Address: Singapore, 486145 Singapore
Address used since 30 Oct 2018
Matthew David French - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 25 Sep 2017
Address: The Glen, Dunedin, 9011 New Zealand
Address used since 28 Oct 2015
Nicolaas Jan Carel Francken - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 19 Dec 2001
Address: Milburn St, Corstorphine, Dunedin,
Address used since 25 Aug 1999
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